AMPLIFIER TECHNOLOGY LTD
HUNGERFORD WESSEX PRODUCTS LIMITED

Hellopages » Berkshire » West Berkshire » RG17 0EY

Company number 06627346
Status Active
Incorporation Date 23 June 2008
Company Type Private Limited Company
Address CHILTON HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, ENGLAND, RG17 0EY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY to Chilton House Charnham Lane Hungerford Berkshire RG17 0EY on 16 March 2017; Appointment of Mr Oliver Bernard Ellingham as a director on 3 February 2017; Termination of appointment of James Martin Walton as a director on 3 February 2017. The most likely internet sites of AMPLIFIER TECHNOLOGY LTD are www.amplifiertechnology.co.uk, and www.amplifier-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Kintbury Rail Station is 3.2 miles; to Bedwyn Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amplifier Technology Ltd is a Private Limited Company. The company registration number is 06627346. Amplifier Technology Ltd has been working since 23 June 2008. The present status of the company is Active. The registered address of Amplifier Technology Ltd is Chilton House Charnham Lane Hungerford Berkshire England Rg17 0ey. . ELLINGHAM, Oliver Bernard is a Director of the company. HAWKINS, John Eric is a Director of the company. Secretary DAVIES, Ian Gerard has been resigned. Secretary DAVIES, Ian Gerard has been resigned. Secretary SMITH, Sarah Jane has been resigned. Secretary WOOLLEY, Richard Downing has been resigned. Director DAVIES, Ian Gerard has been resigned. Director DAVIES, Ian Gerard has been resigned. Director DERRY, Simon John has been resigned. Director HAWKINS, John Eric has been resigned. Director HAWKINS, John Eric has been resigned. Director JOHNSON, Nicola Jayne has been resigned. Director NORRIDGE, Paul has been resigned. Director SMITH, Sarah Jane has been resigned. Director TAYLOR, Daryl George has been resigned. Director TAYLOR, Simon Mark has been resigned. Director TAYLOR, Simon Mark has been resigned. Director WALTON, James Martin has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
ELLINGHAM, Oliver Bernard
Appointed Date: 03 February 2017
68 years old
Director
HAWKINS, John Eric
Appointed Date: 04 January 2017
72 years old

Resigned Directors

Secretary
DAVIES, Ian Gerard
Resigned: 15 April 2016
Appointed Date: 07 April 2016
Secretary
DAVIES, Ian Gerard
Resigned: 05 April 2016
Appointed Date: 28 August 2013
Secretary
SMITH, Sarah Jane
Resigned: 28 August 2013
Appointed Date: 28 April 2009
Secretary
WOOLLEY, Richard Downing
Resigned: 28 April 2009
Appointed Date: 23 June 2008
Director
DAVIES, Ian Gerard
Resigned: 15 April 2016
Appointed Date: 07 April 2016
60 years old
Director
DAVIES, Ian Gerard
Resigned: 05 April 2016
Appointed Date: 28 August 2013
60 years old
Director
DERRY, Simon John
Resigned: 04 January 2017
Appointed Date: 05 April 2016
64 years old
Director
HAWKINS, John Eric
Resigned: 15 April 2016
Appointed Date: 07 April 2016
72 years old
Director
HAWKINS, John Eric
Resigned: 05 April 2016
Appointed Date: 30 June 2015
72 years old
Director
JOHNSON, Nicola Jayne
Resigned: 15 April 2016
Appointed Date: 23 July 2015
40 years old
Director
NORRIDGE, Paul
Resigned: 23 July 2015
Appointed Date: 28 August 2013
55 years old
Director
SMITH, Sarah Jane
Resigned: 28 August 2013
Appointed Date: 01 January 2010
61 years old
Director
TAYLOR, Daryl George
Resigned: 31 March 2011
Appointed Date: 23 June 2008
63 years old
Director
TAYLOR, Simon Mark
Resigned: 20 February 2015
Appointed Date: 01 January 2010
61 years old
Director
TAYLOR, Simon Mark
Resigned: 08 May 2009
Appointed Date: 23 June 2008
61 years old
Director
WALTON, James Martin
Resigned: 03 February 2017
Appointed Date: 15 April 2016
46 years old

Persons With Significant Control

Vislink Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMPLIFIER TECHNOLOGY LTD Events

16 Mar 2017
Registered office address changed from Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY to Chilton House Charnham Lane Hungerford Berkshire RG17 0EY on 16 March 2017
08 Feb 2017
Appointment of Mr Oliver Bernard Ellingham as a director on 3 February 2017
08 Feb 2017
Termination of appointment of James Martin Walton as a director on 3 February 2017
07 Jan 2017
Full accounts made up to 31 December 2015
05 Jan 2017
Appointment of Mr John Eric Hawkins as a director on 4 January 2017
...
... and 69 more events
29 Apr 2009
Secretary appointed miss sarah jane smith
28 Apr 2009
Appointment terminated secretary richard woolley
03 Dec 2008
Particulars of a mortgage or charge / charge no: 1
19 Sep 2008
Company name changed wessex products LIMITED\certificate issued on 22/09/08
23 Jun 2008
Incorporation

AMPLIFIER TECHNOLOGY LTD Charges

5 September 2014
Charge code 0662 7346 0004
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
1 December 2010
Debenture
Delivered: 8 December 2010
Status: Satisfied on 26 August 2014
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
1 July 2010
Debenture
Delivered: 7 July 2010
Status: Satisfied on 15 December 2010
Persons entitled: Allen-Vanguard LTD.
Description: Fixed and floating charge over the undertaking and all…
2 December 2008
Debenture
Delivered: 3 December 2008
Status: Satisfied on 20 July 2010
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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